Loading...
Library Board Minutes 04-06-2004 'A'lSnOV\IINVNn 03nnI\1:) . NOLLOV\l . NOLLOV\l 3111 CI3CINCX)3S 1ltlONISSOlfO Ni\\. VCI 'CnIV08 ^(\ViHJTl . :lHL (lOcli:I1VlO SV lf~DnIVd V\l01, ~UVNDIStIO eH 03i\OV\I lf3.LSOcI V(lONVS '\I'~J Jl{l U! JJlUl\pun lSB::l\lB 10 lUJdl S,lSq1JH JUB!Cl U;)Jq 3ABL{ p\nOM lBqM JO pUJ Jljl1Jljl!J \!').Un J !UljJ SB PJlBUfl!SJp 3q UOS1Jd B lBl\l pdlSJllflns Sl~M l! 'SllU!lJJUl lluqnpJljJS .lOJ UOSJJd pB'j.UOJ B JABtj Ol pJJU Jtjl llU!lON 'S!SBq JJl[lO JUlOS UO JO AlIunuuu 1Jljl!J UBUU!Blj:J B flu!').U!oddu 10j SJ.mp::lJ01d JJUld U! JABl\ p\nOl\S pmo8. AJluqn Jl\llBljl pUU SlJqlUJlU pm04 MJU 3ljl Ul01j lndu! JAUlj Ol t~::lp! poo'2 U Jq p\nOM l! lUljllJdJ SlJ,M 11 ''j.UJUlJJB\dJ1 U flu!l:JJIJS 31puBlj Ol MOl{ uo uo!ssn:Js!p U SUM JJJljl 'J!BL{J PJBOH A1UJ4!1 Jlp. 'lSq13H JUB!Q JO UOpBU!1!SJJ ::llllljl!A\ 'Jsq.lJH JUU!O JJuld;}J OJ .I!uqJ 10 UOHJJI;}S 'S .^ lSnOV\1\NVNf1 03Il:IlfV:) NOLLOV\l 'NOHOW 3Hl 030NO:J:>-IS 1l:>-lONISS01l0 NA\ VO 'vOOl '{ € lf38W8:J30 NO S3lfldX3 H:JrHA\ lS8.l:I31-1 ITNYIO clO V\11l81 8Hl 31IT'ldWO:J 01 031NIOddV :'18. NOS1lITONV :)n:13 ,LVI LL UNY SnVV\l S3V\IYf A8. 013:H NOU]SOd 3I 11 01 ClaLNIOddV 38. NOOi:IOD 3:N113f10:JVf JVHL 'lONf10:) kLI:J 3:Hl 01 ClN3V\IWO:)3l:I o.L O:IAOV\ll:l31S0d V1l0NVS 'JWP!PUU:J ljJBJ uo UOPBUlJOjU! punOJfl;'jJBq JUlOS pJP!A01d pUB suo!l!sod lUU:JBA JL{l\lg Ol SJlBP!PUBJ OMl UO!lRlJP!SUOJ JOJ p3').VUlqns uqsV 01lJUV\l 'IPuno:J !:J JqJ OJ s;}pUeJUA p.llWq .101 sJuJWJJUI ;}.1 JO UOnepU;}WWOJ;}lI .t . 'JUl!UO spopJd JA!SUJlXJ 10J UMOUO lno Jq OllJlj '2u!l!nbJJ S! )(10M Dlj JSnBJJq p1BOq JlJl Ul01j UO!lBUll!Sd1 Jdlj pdn!Ulqns sBlIlsqJJH JUB!O 'UlJJl1JljlOUB JOJ pd').U!oddB Jq Ol ').OU JSOlp ;;IL{ pUB toOL' [ € 1JqUlJ:JJQ uo PJJ!dXd snp.w S::llUt~f JO lU13l ;;IlIllBql PJ110d;;ll uqsy OfllBV\1 'pUOa JqJ mOJl SUOneuo!s;}"M '€ 'pd').UJSd1d SB pdlddJJB JJdM rlU!ldJUl pJp.og AJB14q SOOz'OZ JOAUW Jql JO Sdll1U!W ;;14.1 'oUH;}JW p.leoa A.mJq!'l €OOZ 'oz AUW ;}qJ 10 sJJnu!w JAO.lddy 'z '').UJS;;I1d SBM lUluonb Y 'lJ)(md wOl J!BlJ:J flu!PV A4 'Ul'd V lU 13p10 Ol Pd((BJ SBM !1UpJ;;IW ::l4.1 'JJp.lO OJ Ue:J '1 UB!lRlqn lJ:JUB18 'U!)(sY o'2JBW :').UJSJJd SJdljlO dUON :lUJsqV SlJqWdW "lIOS!B!'l ]!Juno:) 'Blsnsod UJ\O pUB 1J)(JBd lUol '1;)'2U!SS010 UMBO 'lJlSOd BJpUBS :').UJS;)1d SJJqrn;)w 'w'd t - tOOZ '9 H.ldy 'Aeps;ml OMYOa A~IV1IarI OT13:JIlNOW S3lJlNIW . vO/9/v - S3lnU! It\I p.IH08 :<.ltllqn z TlJ!'OJd S!4l d~B1ldpun 01 pmoq TInJ B dq II!M J1Jl[l os JJBJd U! Jq IPM SldqlUJlU pmog AJBJqn MdU d41lU!od lB411V 'Pdl!4J1B UB IluPJJfdS JO SSJJold Jtyl U!IlJq 01 AU(;\[ U! lJ1BJ JlUp JWOS ld;::lW Ald~!llI!M pm08 Amlqq Jl[l '~lOM Jtyl SJZpOtyll1B EJuno~) JlPJI 'IlU!PPl1q IlU!lS!Xd ;::Illl .IO %00 I -%o~ UJJMPq Jq uo!slmdxJ 7lu!ppnq dtyl1l~ty11/d.I SBM H 'S/dUBJ ApnlS tyl!M Bdm IlU!PUJJ B 'dldoJd 09-0~ J1UpOUlUlOJJU lI!M lUl[l WOOJ lUUJ7IOJd U 'JJUdS ~JU1S dJOlU dJB SPdJU JmJJds 'dJBdS pJpUUdXJ Jlp l~J 01 SPddU Amlqq dl[llSnfpB OlllU!All UJtyl pUB UO!SUUdXJ UU ZlU!OP lSU!u7Iu pJUOpnBJ JtyS 'J.mpn,lls 71U!p[!l1q J41 JU!lUJdldP p[nOM uO!lJUn.I d41 AmJqq B tyl!M pdllnS lJ1SO,-[ UJpUBS 'SlU!BllSUOJ JLUq pUU p7lpnq pUB 'SPddU UUJl71uo[ dlll S! ll~tyM 'PddU dlB!PdlUlU! Jlll S! lBtyM 'J'! "pJl!tyJm Jl(l JOJ SJJplun.md Jp!AOJd puu pJ!'OJd J41 .IO ddOJS dl(l JdP!SUOJ 01 pJJU PlnoM plB08 Amlqq Jtyl 'UO!pJIJS U J~ULU puu pJA!JJJl SJsuodSJ.l J41 UJJJJS UJ41 PlnOM plB08 Amlq!'} ;:)4l 'ddll Jtyl JmdJld Pl110J JJUlS Al!J lUlp pJ1UJ!PU! AJl(l 'IU!J!:UO ;3U!P[!I1H 'lPlud PJJd pUB 101UllS!1I!UlP\f A1!;) 'ldI/dlS.IIOi\\ ~J!lI tyl!M ZlUpJJlU UI 'lUlU IB.mpJl!tyJm UB 10J ddll uu JJUd::lJd 01 dq II!M dJ1S lS.lU ;::141 'PJ1!L[JJU UB L[l!M ~JOM 01 PJUOH AJUJqq Jtyl SdZ!JOtylnB pJuno;) dty1.II 'SpJJU lUJdl 7luoI Jtyl 10.I pJpJJU S! lUtyM pUB SpJJU 41M01;) J1U!pJUlLU! JL[llJJlU 01 pJpJJU S! lBqM 'puBdxJ 01 AUM lSJq Jlj1 JU!UUJldP 01 P;:)l!L[JJB LIB lP!M ~JOM 01 d)I!I Pl'10M pm08 AJB1qq dl[l MON 'UO!SlIBdxJ JOJ lUOOl SUM J1JL[1 pJU!W1Jpp pUU uo!suudXJ MO[[U 01 dlBl1bJpB SUM ;::Il!S JL[l JJ41dtyM lB 'AUM AJUU!lU!/dld B U! 'Pd~ooI pBty Al!;) Jtyl pJsutyJJnd ;)U!Jq Jl!S ;)UPS!XJ Jtyl 01 JOPd 'PdPJJU S! uo!suudxJ Jty1 os SJ!l!A!PB U!BpJJ uo Sl!W![ dJBds ApBJ1IB JJU J1Jtyl puu tylM01;) ;)U!I1U!lUOJ Jtylll10 lU!od SJpS!lB1S JSI1 A1UJq!1 dL[l 'uo!sUBdxJ AlUJq![ dL[l JO.I pdnOIIB tOOZ U! ldZlpnq ABpno IBl!dBJ Jtyl U! OOO'O~t$ AnUJUnJ S! JJJL[J, 'uo!sUBdxJ AJUJq!I Jl[llOJ suu[d 71u!Jud::lJd uo PJ1!L[JJB UB 41!M ~JOM 01 UO!lBZ!JOlpnB lSJnbJ.l OllllZI pld\f uo I!JUlH\) Al!;) dL[l dlO.Idq OIl 01 Ilu!sodold JJU k~tyllBtyl pJ1BJ!PU! lJ~JUd lUol :podal[ ssaJnOJd uomppy nU!pI!"g 'uO!lBIndod OU!lBI g1l1BI B dABty Agtyl dJU!S llU!tylglUOS gUOP gABty ABlU ZlupdS PIO;) lBln PJ1UJ!PU! SU!~s\f 07lJBV\[ 'slUUJ710Jd L[s!uHds PB4 SJlpUU.lq AJBJq!I JgL[lO AUB .I! pg~SB lJ~JUd Uto], 'spunJ JOJ lSJl1bJJ AUU lloddns OllJpJO U! JJU SpJJU JllllB4M JU!Ull:)l;)P 01 ;)UOP ;)q 01 SBq qJJUJS;::IJ Jruos JdAdMOH 'pJssnJS!p JldM lBlIl SJ!l!pq!ssod J1JM spunJ ;)UnqlUU;) JIqUlpUtyJ 10 SlUUl;) ;)U!nSJl1d '1! dZ![!ln P[110M 11~L[1 Al!UnlUlUOJ gq1 U! UO!lH[ndod qs!uBds lUBJY!U71!S 1~ S! J1JtyJ, '1l10qB pJ~IBl SUM pJtySnqUlSJ UO!pJS ~ooq J7Iun;)uBJ tys!uuds U 71u!nJ;J JO Al![!q!ssod JL[l 'lUBJ;)Old ;)lj1 U! PJAIOAU! J1JM UJ1PElp Jlll JPllM SJ!l!l!JuJ AJUlqn Jtyl ;Ju!sn ;)q PlnoM SlUJ1Ud Jlp kIHlqn Jtyllu ;)JdM Sd!l!A!PB lUUlZlOld JtylJ! SUJ1JtyM lJ1UJ~) Al!UmUlUO~) Jtyllu AUlS 01 PUJllUUlZlOJd dlIl 10J U! UJJP[!qJ l!dql Ilupq OtyM SlUJJUd JlP1Blll S! lutylJO Jp!S UMOp Jtyl 'lJ1UJ~) Al!UnUnUo~) JtyllB P[dq 7lU!Jq II!lS Jm SlUBJIlOld AJUlqn Jtyllutyl pJlOU JtyS 'UO!lBUUOJU! Jlll pJU!BJdXJ pUB dsn pUB UOPUIl1J.l!J 01 7lU!lB/dJ SJ!lS!lB1S pd![ddns JqS '71u~HBlS U! SgllUBqJ llu!pnpu! llU!lddlU pluOq lSBI d41 JJU!S A1Ulq!1 Jlj1lB 71u!u;::IddB4 Uddq SBL[ lBll1 Ill'. UO glBpdl1 UB Pdp!AOJd uPIs\f 071JBJ^J. UPlsy OnJU1\I - JJodal[ UU!JUJqn qJUUJg 170/9/17 - s3)nu!VII pJlwg ^JIlJq!'1 . . OL . 09 . 8. . . Library Board Minutes - 4/6/04 Other Business: It was suggested that a letter of appreciation be sent to Diane Herbst and James Maus for their service on the board. Another suggestion was that at some future meeting, the library staif be introduced to the board. 9. Adjournment: SANDRA FOSTER MOVED TO ADJOURN AT 5:10 P.M. DAWN GROSSINGER SECONDED TilE MOTION. MOTION CARRIED UNANIMOUSLY. ~.~.'-._.'-",-".-. Recording Secretary 3